Tag: Mario Perez

Police Officers Arrested In Miami In Sweeping Fraud Case

C-MC-CB-6051GThere is an interesting scandal growing in Miami where more than ten police officers have been implicated in a fraud conspiracy to clear the bad debt records of individuals with the filing of false police report. At the center of the conspiracy, according to police, were Vanessa and Mario Perez who reportedly made more than $322,000 from the fraud. The officers allegedly received $200 to $250 per report to record identity theft — which the subjects could then show companies to disclaim debt. The officers also allegedly were able to use the system to clear the records of themselves and family members.

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